UNITED STATES
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FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 16, 2020, Oxford Industries, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders. At the meeting, shareholders voted on the following items:
Proposal 1: All of the nominees for director were elected to serve on the Company’s Board of Directors for a three year term expiring in 2023 and until their respective successors are elected and qualified. The results of the election were as follows:
Name | For | Against | Abstain | Broker Non-Vote |
Dennis M. Love | 14,475,222 | 180,681 | 17,372 | 1,360,559 |
Clyde C. Tuggle | 14,573,558 | 82,347 | 17,370 | 1,360,559 |
E. Jenner Wood III | 13,965,197 | 690,906 | 17,172 | 1,360,559 |
Proposal 2: The Company’s shareholders ratified the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal 2020. The voting results were as follows:
For | Against | Abstain |
15,914,052 | 103,231 | 16,551 |
Proposal 3: The Company’s shareholders approved a non-binding, advisory vote supporting compensation paid to the Company’s named executive officers. The voting results were as follows:
For | Against | Abstain | Broker Non-Vote |
14,462,087 | 190,784 | 20,404 | 1,360,559 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
OXFORD INDUSTRIES, INC. | |
June 17, 2020 | /s/ Suraj A. Palakshappa |
Name: Suraj A. Palakshappa | |
Title: Vice President-Law, General Counsel and Secretary |